WOLF LABORATORIES LIMITED
POCKLINGTON EAST

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 2PX

Company number 03011929
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address COLENSO HOUSE, 1 DEANS LANE, POCKLINGTON EAST, RIDING OF YORKSHIRE, YO42 2PX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 40,000 . The most likely internet sites of WOLF LABORATORIES LIMITED are www.wolflaboratories.co.uk, and www.wolf-laboratories.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and ten months. The distance to to Selby Rail Station is 15.5 miles; to Goole Rail Station is 16.1 miles; to Rawcliffe Rail Station is 18.3 miles; to Ferriby Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolf Laboratories Limited is a Private Limited Company. The company registration number is 03011929. Wolf Laboratories Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Wolf Laboratories Limited is Colenso House 1 Deans Lane Pocklington East Riding of Yorkshire Yo42 2px. The company`s financial liabilities are £228.79k. It is £2.5k against last year. And the total assets are £1212.57k, which is £298.07k against last year. CHILD, Lisa Jayne is a Secretary of the company. CHILD, David John is a Director of the company. WOODWARD, Sean Anthony is a Director of the company. Secretary MCEWAN, Andrew Robert has been resigned. Secretary WOODWARD, Sean Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHILD, David has been resigned. Director FORREST, David Alexander has been resigned. Director FORREST, David Alexander has been resigned. Director MCEWAN, Andrew Robert has been resigned. Director ROBINSON, Peter, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


wolf laboratories Key Finiance

LIABILITIES £228.79k
+1%
CASH n/a
TOTAL ASSETS £1212.57k
+32%
All Financial Figures

Current Directors

Secretary
CHILD, Lisa Jayne
Appointed Date: 01 March 2015
Director
CHILD, David John
Appointed Date: 01 January 2001
52 years old
Director
WOODWARD, Sean Anthony
Appointed Date: 19 January 1995
61 years old

Resigned Directors

Secretary
MCEWAN, Andrew Robert
Resigned: 24 July 2001
Appointed Date: 19 January 1995
Secretary
WOODWARD, Sean Anthony
Resigned: 01 March 2015
Appointed Date: 24 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Director
CHILD, David
Resigned: 07 April 2000
Appointed Date: 01 January 1997
52 years old
Director
FORREST, David Alexander
Resigned: 31 December 2004
Appointed Date: 01 January 2001
65 years old
Director
FORREST, David Alexander
Resigned: 07 April 2000
Appointed Date: 09 July 1998
65 years old
Director
MCEWAN, Andrew Robert
Resigned: 24 July 2001
Appointed Date: 19 January 1995
65 years old
Director
ROBINSON, Peter, Dr
Resigned: 14 October 2013
Appointed Date: 01 January 2001
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Mr David John Child
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Anthony Woodward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLF LABORATORIES LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 40,000
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Termination of appointment of Sean Anthony Woodward as a secretary on 1 March 2015
...
... and 69 more events
12 Mar 1996
£ nc 1000/10000 19/01/95
13 Mar 1995
Accounting reference date notified as 31/12
13 Mar 1995
Registered office changed on 13/03/95 from: 75 crescent road cowley oxford OX4 2NY
23 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1995
Incorporation

WOLF LABORATORIES LIMITED Charges

21 December 2001
Debenture
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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